H.J. BANKS (CONSTRUCTION) LIMITED - DURHAM


Company Profile Company Filings

Overview

H.J. BANKS (CONSTRUCTION) LIMITED is a Private Limited Company from DURHAM and has the status: Active.
H.J. BANKS (CONSTRUCTION) LIMITED was incorporated 68 years ago on 26/01/1956 and has the registered number: 00560515. The accounts status is FULL and accounts are next due on 30/06/2024.

H.J. BANKS (CONSTRUCTION) LIMITED - DURHAM

This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

INKERMAN HOUSE ST. JOHNS ROAD
DURHAM
COUNTY DURHAM
DH7 8XL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RUSSELL HALL Dec 1981 British Director 2022-10-06 CURRENT
MR HARRY JAMES BANKS Nov 1940 British Director CURRENT
MR TOBY EDWARD AUSTIN Aug 1972 British Director 2024-02-01 CURRENT
MR DAVID JOSEPH MARTIN Nov 1957 British Secretary CURRENT
WILLIAM REED GRAHAM May 1942 British Director RESIGNED
MR ANDREW SIMON DAVID FISHER Mar 1971 British Director 2015-06-24 UNTIL 2023-12-21 RESIGNED
MR RICHARD JOHN DUNKLEY Jul 1969 British Director 2009-11-25 UNTIL 2022-10-06 RESIGNED
MR NEIL ANDREW BROWN Jan 1959 British Director 2002-08-01 UNTIL 2012-09-18 RESIGNED
JOHN MICHAEL BRADSHAW Oct 1945 British Director RESIGNED
STEPHEN BRADBURY Dec 1953 British Director 2000-10-02 UNTIL 2003-04-29 RESIGNED
GRAHAM BANKS Sep 1946 British Director RESIGNED
MELVYN WILLIAM BENOIT HUNT Jun 1947 British Director RESIGNED
ANTHONY MARTIN KELLERMAN Sep 1961 British Director 2007-08-14 UNTIL 2023-12-31 RESIGNED
MR IAN MICHAEL MORL Nov 1958 British Director 2007-08-14 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Banks Group Limited 2016-04-06 Durham   Co. Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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